Data Requirements

The data required for each user depends on the type of regulated activity they want to perform and the user’s residency.

Requirements for non-US residents

The following tables show what information is required for each activity type for users residing outside the United States. To see the specific fields required for each object follow the Create User API documentation.

Object	Payouts	On/offramp
userDetails	✅	✅
kycData		✅
dueDiligence		✅
verificationHistory		✅

Document Requirements

Specific documents may be required depending on the activity. Use the Upload Document API to upload the necessary materials.

Document Type	On/offramp	On/offramp with EDD*
Identity document	✅	✅
Selfie	✅	✅
Proof of address		✅
Proof of income		✅

*Enhanced Due Diligence (EDD) is required for high-risk individuals or regions.

Identity document types for non-US residents:

For residents of countries outside of EU/EEA, only passport (id-passport) is accepted. Driving licenses or local ID cards are not accepted.
For residents of EU/EEA countries, passport (id-passport), ID cards (id-idcard-front, id-idcard-back), or residency permit (id-residency-permit, Spain residents only) are accepted.

Requirements for US residents

The same data and document requirements apply for users residing in the United States, with the following exceptions:

The kycData.phoneNumber field is required for US residents (it is optional for non-US residents).
The dueDiligence object is not required for US residents in most states. However, it is required for residents of the following states: New York (NY), North Carolina (NC), Tennessee (TN), Texas (TX), Virginia (VA), and Vermont (VT).
When you include the dueDiligence object for a US resident, its estimatedYearlyIncome field is required (it is optional for non-US residents). For standard offramp in states that do not require due diligence, you can omit the dueDiligence object entirely.
US residents provide their identity via SSN in the kycData.identityDocument field (type "ssn"). No identity document upload or selfie is required for standard on/offramp. However, if Enhanced Due Diligence (EDD) is triggered, US users must also upload a passport (id-passport) or driver’s license (id-idcard-front, id-idcard-back).
Proof of income is not required for US residents under EDD.

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​Requirements for non-US residents